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B3 TECHNOLOGIES LIMITED

Company number 02739848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1995 AA Full accounts made up to 31 December 1994
23 Aug 1995 363x Return made up to 14/08/95; full list of members
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Request DocumentReturn made up to 14/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363x Return made up to 14/08/94; full list of members
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05 May 1994 AA Full accounts made up to 31 December 1993
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16 Feb 1994 288 Director resigned
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06 Feb 1994 288 New director appointed
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Aug 1993 363x Return made up to 14/08/93; full list of members
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05 Aug 1993 288 New director appointed
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29 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1992 287 Registered office changed on 01/10/92 from: royex house, aldermanbury square, london, EC2V 7LD
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Request DocumentRegistered office changed on 01/10/92 from: royex house, aldermanbury square, london, EC2V 7LD
16 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1992 288 New director appointed
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11 Sep 1992 MEM/ARTS Memorandum and Articles of Association
11 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Sep 1992 88(2)R Ad 17/08/92--------- £ si 998@1=998 £ ic 2/1000
11 Sep 1992 123 £ nc 100/1000 17/08/92
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Request Document£ nc 100/1000 17/08/92
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 288 New director appointed
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11 Sep 1992 288 Director resigned
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Request DocumentDirector resigned